Company Information

CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
1,700,000,000
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
about 1 year ago
Chiharu Tagawa
Chiharu Tagawa
Director/Designated Partner
about 1 year ago
Karkala Rajaram Pai
Karkala Rajaram Pai
Director/Designated Partner
over 1 year ago
Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
over 1 year ago
Pulipati Bhaskar
Pulipati Bhaskar
Manager/Secretary
over 1 year ago
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Additional Director
about 6 years ago
Ajay Sethi
Ajay Sethi
Director
over 8 years ago
Sangeeta Prasad
Sangeeta Prasad
Director
about 10 years ago

Past Directors

Kenta Kawanabe
Kenta Kawanabe
Additional Director
over 3 years ago
Parveen Prakash Mahtani
Parveen Prakash Mahtani
Additional Director
over 3 years ago
Nidhi Seksaria
Nidhi Seksaria
Additional Director
over 4 years ago
Arvind Subramanian
Arvind Subramanian
Additional Director
over 4 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
over 5 years ago
Vaibhav Mittal
Vaibhav Mittal
Ceo(kmp)
over 5 years ago
Shigeo Fukuda
Shigeo Fukuda
Director
about 8 years ago
Kalyanasundaram Shyamsundar
Kalyanasundaram Shyamsundar
Ceo(kmp)
over 8 years ago
Krishnan Venkatakrishnan Coimbatore
Krishnan Venkatakrishnan Coimbatore
Director
over 8 years ago
Rajagopalan Santhanam .
Rajagopalan Santhanam .
Director
over 8 years ago
Akito Shiraishi
Akito Shiraishi
Director
almost 9 years ago
Eisuke Nakanishi
Eisuke Nakanishi
Director
almost 9 years ago
Sethuraman Chandru
Sethuraman Chandru
Director
about 10 years ago
Anita Arjundas
Anita Arjundas
Director
about 10 years ago

Charges

150 Crore
01 June 2018
Housing Development Finance Corporation Limited
150 Crore
08 March 2016
Housing Development Finance Corporation Limited
150 Crore
10 February 2022
Others
0
01 June 2018
Others
0
08 March 2016
Others
0
10 February 2022
Others
0
01 June 2018
Others
0
08 March 2016
Others
0
10 February 2022
Others
0
01 June 2018
Others
0
08 March 2016
Others
0

Documents

Form GNL-2-08022021-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-21102020-signed
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Form MGT-7-17092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form PAS-6-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(1)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form AOC-4(XBRL)-18082020_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Interest in other entities;-16072020